HomeMy WebLinkAboutCC 2007-06-14 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: June 14, 2007
*Please note the deadline to veto is on June 25, 2007 at 4:30 p.m.
Received By: ` ' 7 .Z''"Date:
Please call Miri at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: June 14, 2007
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
07-00407
07-00456
Resolution Enactment No: R-07-0318
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATIONS OF
THE CITY MANAGER APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR
PROPOSAL NO. 05-06-054, THAT THE TOP -RANKED FIRM, FOR
THE FOOD AND BEVERAGE CONCESSION AGREEMENT OF
THE CITY -OWNED PROPERTY KNOWN AS THE MIAMI
RIVERSIDE CENTER LOCATED AT 444 SOUTHWEST 2ND
AVENUE, MIAMI FLORIDA, IS KARLEN FOODS, INC., D/B/A
TROPICS CATERING; AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONCESSION AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
Sign [A] Veto
Resolution Enactment No: R-07-0319
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
FRANCISCO J. GORORDO, SUBJECT TO THE CONDITIONS
IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL
SUM OF $230,750 IN FULL SETTLEMENT OF ALL CLAIMS AND
DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI,
ITS OFFICER, AGENTS AND EMPLOYEES, WITHOUT
ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT
AGREEMENT, RESIGNATION AND GENERAL RELEASE OF THE
CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS,
AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
Sign
Veto
City of Miami Page 1 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00625
07-00626
Resolution Enactment No: R-07-0320
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED APRIL 9, 2007, PURSUANT TO INVITATION
FOR BIDS NO. 21014, FROM SUPER SEER CORPORATION,
THE ONLY RESPONSIVE AND RESPONSIBLE BIDDER, FOR
THE PURCHASE OF RIOT/CORRECTIONAL HELMETS, PADS,
SHIELDS AND MISCELLANEOUS PARTS, ON AN AS -NEEDED
CONTRACT BASIS, FOR AN INITIAL TWO (2) YEAR PERIOD,
WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENT AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED.
Sign r/ Veto
Resolution Enactment No: R-07-0321
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CONSENTING TO THE VILLAGE OF EL
PORTAL'S ANNEXATION APPLICATION, THAT PROPOSES TO
ANNEX AN AREA OF MIAMI-DADE COUNTY THAT ABUTS THE
CITY OF MIAMI, LYING WEST AND NORTH OF THE EXISTING
BOUNDARIES OF THE VILLAGE OF EL PORTAL.
Sign 1111 Veto
City of Miami
Page 2 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00704
07-00705
Resolution Enactment No: R-07-0322
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPOINTING MARITZA ALVAREZ, JACK R.
BLUMENFELD, KATHRYN KNIERIEM ESTEVEZ, LISA A.
GORDON AND DARCEE S. SIEGEL, AS SPECIAL MASTERS TO
SERVE AS HEARING OFFICERS TO PRESIDE OVER CODE
ENFORCEMENT AND OTHER SIMILAR HEARINGS AND
PROCEEDINGS AND TO RENDER WRITTEN FINDINGS AND
RULINGS, AS MAY BE REFERRED TO THEM BY THE CITY
MANAGER; AUTHORIZING THE CITY MANAGER TO EXECUTE
INDIVIDUAL SPECIAL MASTER AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, ON AN AS -NEEDED
CONTRACT BASIS, FOR THE REMAINDER OF FISCAL YEAR
2006-2007, WITH THE OPTION TO RENEW FOR ONE (1)
ADDITIONAL ONE-YEAR PERIOD, IN A TOTAL ANNUAL
AGGREGATE AMOUNT NOT TO EXCEED $10,000; ALLOCATING
FUNDS, IN THE AMOUNT NOT TO EXCEED $10,000, FROM
ACCOUNT CODE NO. 00001.311000.531000, FOR FISCAL YEAR
2006-2007, WITH FUTURE FISCAL YEAR FUNDING SUBJECT
ONLY TO BUDGETARY APPROVAL.
Sign Veto Li
Resolution Enactment No: R-07-0323
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "CLEAN VESSEL ACT" AND APPROPRIATING
FUNDS, IN THE AMOUNT OF $85,127, FOR THE DEPARTMENT
OF PUBLIC FACILITIES, CONSISTING OF A GRANT FROM THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION;
AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $65,000,
FROM THE DEPARTMENT OF CAPITAL IMPROVEMENTS
PROJECT B NO. 30528, ACCOUNT NO. 326011.359301.840;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
Sign
Veto
City of Miami
Page 3 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00706
07-00707
Resolution Enactment No: R-07-0324
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CONTINUED FUNDING OF PROTRACTED
COMPLEX INVESTIGATIONS, IN AN AMOUNT NOT TO EXCEED
$125,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, ACCOUNT CODE NO.
12500.191602.896000.0000, WITH SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE UNITED STATES DEPARTMENTS OF
JUSTICE AND TREASURY'S, "GUIDE TO EQUITABLE SHARING,"
AND WITH SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
Sign Veto
Resolution Enactment No: R-07-0325
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE FUNDING OF THE POLICE ATHLETIC
LEAGUE PROGRAM, TO ASSIST WITH EXPENSES RELATED
TO THE OPERATION OF THE PROGRAM, IN AN AMOUNT NOT
TO EXCEED $100,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NO. 19-690001,
ACCOUNT CODE NO. 12500.191602.896000.0000, WITH SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA
STATUTES, AS AMENDED.
Sign
Veto [H
City of Miami
Page 4 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00708
07-00710
Resolution Enactment No: R-07-0326
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A CONTRIBUTION TO THE GEORGIA
INTERNATIONAL LAW ENFORCEMENT EXCHANGE ("GILEE"),
TO SUPPORT THE 2007 GILEE PROGRAMS FOR LAW
ENFORCEMENT EXECUTIVES AND OFFICIALS, IN AN AMOUNT
NOT TO EXCEED $5,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NO. 19-690001,
ACCOUNT CODE NO. 12500.191602.896000.0000, WITH SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF
POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA
STATUTES, AS AMENDED.
Sign
Veto _ J
Resolution Enactment No: R-07-0327
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH FLORIDA INTERNATIONAL
UNIVERSITY, FOR THE STAGING OF THE 2007 FLORIDA
INTERNATIONAL UNIVERSITY FOOTBALL SEASON TO BE
HELD SEPTEMBER 8, OCTOBER 6, NOVEMBER 17, NOVEMBER
24 AND DECEMBER 1, 2007, AT THE ORANGE BOWL STADIUM,
WITH A MAXIMUM BASIC USE FEE OF $5,000, PER EVENT DAY;
PROVIDING FOR THE ORGANIZERS TO PAY ALL NECESSARY
COSTS OF CITY OF MIAMI SERVICES AND APPLICABLE FEES
ASSOCIATED WITH SAID EVENT, WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
Sign
Veto 1_
City of Miami Page 5 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00711
07-00712
Resolution Enactment No: R-07-0328
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE BYLAWS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY; PROVIDING FOR
THE APPROVAL TO APPLY AS OF AUGUST 1, 2006.
Sign
Veto
Resolution Enactment No: R-07-0329
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE PURCHASES OF HAND
HELD LIDAR SPEED MEASURING DEVICES, ULTRALYTE LRB
MODEL, FROM LASER TECHNOLOGY, ON AN AS -NEEDED,
WHEN NEEDED CONTRACTUAL BASIS, UTILIZING AN
EXISTING STATE OF SOUTH CAROLINA CONTRACT NO.
06-S7241, EFFECTIVE THROUGH JULY 16, 2011, AND ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE
OF SOUTH CAROLINA, ALLOCATING FUNDS FROM THE
VARIOUS USER DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED.
Sign
Veto
City of Miami
Page 6 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00713
07-00714
Resolution Enactment No: R-07-0330
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF FLORIDA LAWN
SERVICE, INC., FOR THE PROJECT ENTITLED "BRICKELL
MEDIANS LANDSCAPING MAINTENANCE CONTRACT,
B-60495A," IN THE PROPOSED ANNUAL AMOUNT OF $99,780
TOTAL BID OF THE PROPOSAL; ALLOCATING FUNDS FROM
PUBLIC WORKS GENERAL ACCOUNT NO.
00001.202000.534000.0000.00000, IN THE ANNUAL AMOUNT OF
$99,780, FOR THE 2007-2008 PERIOD, WITH FUTURE FISCAL
YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A
PERIOD OF ONE (1) YEAR WITH THE OPTION TO RENEW FOR
UP TO FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS, WITH
SAID FIRM FOR SAID PROJECT.
Sign f.i Veto
Resolution Enactment No: R-07-0331
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF FLORIDA LAWN
SERVICE, INC., FOR THE PROJECT ENTITLED "US-1 MEDIANS
LANDSCAPING MAINTENANCE CONTRACT, B-60489A," IN THE
PROPOSED ANNUAL AMOUNT OF $110,555 TOTAL BID OF THE
PROPOSAL; ALLOCATING FUNDS FROM PUBLIC WORKS
GENERAL ACCOUNT No. 00001.202000.534000.0000.00000, IN
THE ANNUAL AMOUNT OF $110,555, FOR THE 2007-2008
PERIOD, WITH FUTURE FISCAL YEAR FUNDING SUBJECT
ONLY TO BUDGETARY APPROVAL; AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR A PERIOD OF ONE (1) YEAR WITH
THE OPTION TO RENEW FOR UP TO FOUR (4) ADDITIONAL
ONE (1) YEAR PERIODS, WITH SAID FIRM FOR SAID PROJECT.
Sign
Veto
City of Miami Page 7 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00715
Resolution Enactment No: R-07-0332
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED APRIL 16, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 22006, FROM SOUTHEAST MARINE
CENTER, INC., FOR THE PROVISION OF BOAT ENGINE
MAINTENANCE AND REPAIR SERVICES, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR A PERIOD OF ONE (1) YEAR, WITH
THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
07-00717 Resolution
Veto [
Enactment No: R-07-0334
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY VELMA
MCNEAL, SUBJECT TO THE CONDITIONS IMPOSED BY
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$50,000 IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICER, AGENTS AND EMPLOYEES, WITHOUT ADMISSION
OF LIABILITY, UPON EXECUTING A SETTLEMENT
AGREEMENT, RESIGNATION AND GENERAL RELEASE OF THE
CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS,
AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
Sign
Veto [ ]
City of Miami
Page 8 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00732
Resolution Enactment No: R-07-0335
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S
RECOMMENDATION TO AWARD A CONTRACT TO
SOUTHWEST TRANSPORTS, INC., D/B/A WESTBROOK
MOTORS, INC., FOR THE PROVISION OF POLICE/FIRE
DISPATCHED TOWING AND WRECKER SERVICES, FOR
PRIVATE VEHICLES, AND TOWING OF CITY OF MIAMI ("CITY")
OWNED, LEASED, OR RENTED VEHICLES, FOR THE
DEPARTMENTS OF POLICE AND GENERAL SERVICES
ADMINISTRATION; AUTHORIZING THE CITY MANAGER TO
EXECUTE A TOWING/WRECKER AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SOUTHWEST
TRANSPORTS, INC., D/B/A WESTBROOK MOTORS, INC., FOR A
THREE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR
TWO (2) ADDITIONAL ONE-YEAR PERIODS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE CONTRACTS
WITH TOWING FIRMS THAT ARE QUALIFIED TO PERFORM
THE SERVICES PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 04-05-054R AT ANY TIME SHOULD IT BE
IN THE CITY'S BEST INTEREST WITHOUT ANY FURTHER CITY
COMMISSION ACTION.
Sign
Veto ❑
City of Miami
Page 9 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00733
07-00763
Resolution Enactment No: R-07-0336
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF FURNITURE (OFFICE
AND NON -OFFICE), FROM VARIOUS VENDORS, UNDER
EXISTING MIAMI-DADE COUNTY CONTRACT NO.
1072-1/16-OTR, EFFECTIVE THROUGH FEBRUARY 29, 2012,
WITH THE OPTION TO EXTEND FOR AN ADDITIONAL FIVE (5)
YEAR PERIOD, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS THERETO BY MIAMI-DADE
COUNTY, FOR THE PURCHASING DEPARTMENT TO BE
UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
Veto
Resolution Enactment No: R-07-0337
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF TONI CHAO, SUBJECT TO THE CONDITIONS
IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL
SUM OF $246,000, IN FULL SETTLEMENT OF ALL CLAIMS AND
DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI,
ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT
ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT
AGREEMENT AND GENERAL RELEASE OF THE CITY OF MIAMI,
ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
Sign
Veto
City of Miami
Page 10 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00764
07-00765
Resolution Enactment No: R-07-0338
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY BOTH
FORMER AND CURRENT COUNSEL FOR JORGE LUIS LANDA,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $62,250, IN FULL
SETTLEMENT, OF ALL ISSUES PERTAINING TO PAYMENT OF
ATTORNEY'S FEES AND COSTS FOR ALL DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION
OF LIABILITY, UPON EXECUTING A STIPULATION,
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001 524000.0000.00000.
Sign
Veto LJ
Resolution Enactment No: R-07-0339
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF ALEX GRAHAM, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM NOT TO EXCEED $235,000, IN
FULL SETTLEMENT, OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION
OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT
AND GENERAL RELEASE OF THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS,
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
Sign
Veto
City of Miami
Page 11 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00771
Resolution Enactment No: R-07-0340
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE SUM
OF $77,858.41 TO CLAIMANT'S ATTORNEY, BARRY LERNER,
ESQUIRE, FOR ATTORNEY'S FEES AND COSTS IN
SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI FOR CARIDAD FARINAS VS. CITY OF MIAMI,
STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS,
OFFICE OF THE JUDGE OF COMPENSATION CLAIMS CASE
NO.: 03-027341CMH; 94-007075SMS; 92-005674SMS;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
Sign
07-00781 Resolution
Veto
Enactment No: R-07-0341
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ROSINE
ATTAL, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF
DAVID CYRIL ATTAL, DECEASED, AND THE ESTATE OF DAVID
CYRIL ATTAL, WITHOUT ADMISSION OF LIABILITY, THE SUM
OF $50,000 IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE
OF ROSINE ATTAL, ET AL. VS. CITY OF MIAMI, IN THE CIRCUIT
COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO.:
04-01173 CA 03, UPON THE EXECUTION BY ROSINE ATTAL, OF
A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS, AND A
DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.545000.0000.00000.
Sign
Veto
City of Miami
Page 12 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00756 Resolution
07-00757
Enactment No: R-07-0342
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, IN
THE AMOUNT OF $109,353, FROM THE CHILDREN'S TRUST TO
PROVIDE ENHANCED SERVICES FOR THE 21ST CENTURY
COMMUNITY LEARNING CENTER MIAMI LEARNING ZONE AT
HOLMES ELEMENTARY SCHOOL, MIAMI, FLORIDA,
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE
OF SAID GRANT AWARD.
Sign
Resolution
Veto
Enactment No: R-07-0343
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT IN
THE AMOUNT OF $236,681, FROM THE CHILDREN'S TRUST,
TO ESTABLISH THE CITY OF MIAMI-FAMILIES FIRST PARENT
ACADEMY DURING THE 2007-2008 SCHOOL YEAR;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF
SAID GRANT AWARD.
Sign
Veto [ l
City of Miami
Page 13 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00758
07-00759
Resolution Enactment No: R-07-0344
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, IN
THE AMOUNT OF $172,652, FROM THE CHILDREN'S TRUST,
TO CONTINUE ENHANCED SERVICES FOR THE MIAMI YOUTH
COUNCIL DURING THE 2007-2008 SCHOOL YEAR;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE
OF SAID GRANT AWARD.
Sign [_� Veto
Resolution Enactment No: R-07-0345
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"THE CHILDREN'S TRUST UNITED FOR PEACE GRANT," AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $262,500, FOR
THE DEPARTMENT OF PARKS AND RECREATION'S UNITED
FOR PEACE SCHOOL YEAR RECREATION, YOUTH VIOLENCE
INTERVENTION AND PREVENTION PROGRAM AT VIRRICK
PARK, CONSISTING OF A GRANT FROM THE CHILDREN'S
TRUST, AND IN- KIND SERVICES, IN THE AMOUNT OF
$19,743,75, FROM THE STATE OF FLORIDA DEPARTMENT OF
HEALTH; AUTHORIZING THE ALLOCATION OF CITY OF MIAMI
IN -KIND SERVICES, IN THE AMOUNT OF $316,479.45,
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT.
Sign F. Veto
City of Miami
Page 14 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00723
Resolution Enactment No: R-07-0348
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR FIFTH (4/5THS) AFFIRMATIVE
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFY►NG, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES, AND APPROVING THE
UTILIZATION OF THE SCAVENGER 2000 DECONTAMINATION
BOAT, FOR SURFACE CLEANING OF THE CITY OF MIAMI'S
WATERFRONT, FOR THE DEPARTMENT OF PUBLIC WORKS,
UTILIZING A UNIQUE PROPRIETARY PROCESS, FROM WATER
MANAGEMENT TECHNOLOGIES, INC., THE SOLE SOURCE
PROVIDER, IN A TOTAL ANNUAL AMOUNT NOT TO EXCEED
$300,000, FOR THE FIRST YEAR, WITH THE AMOUNT OF
$100,000, TO BE FUNDED BY MIAMI-DADE COUNTY FOR USE
IN COVERING ADDITIONAL WORK ON THE MIAMI RIVER, AND
THE REMAINING TWO YEARS, IN AN ANNUAL AMOUNT NOT
TO EXCEED $200,000; ALLOCATING FUNDS, IN THE ANNUAL
AMOUNT NOT TO EXCEED $200,000, FROM THE PUBLIC
WORKS ACCOUNT CODE 00001.208000.534000.0000.00000;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR A ONE (1) YEAR PERIOD, WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL, ONE (1)
YEAR PERIODS, FOR SAID PURPOSE.
Sign
Veto
City of Miami
Page 15 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00554
07-00629
Resolution Enactment No: R-07-0349
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "OASIS ON
BISCAYNE BAY," A REPLAT IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT
AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO
EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
Sign
Veto Li
Resolution Enactment No: R-07-0350
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED
"HIGHLAND PARK ESTATES," A REPLAT IN THE CITY OF MIAMI
OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1,"
SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED
BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING
THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO
EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
Sign
Veto
Page 16 of 27 Printed on 06/19/2007
City of Miami
File Number Title Enactment Number
07-00718
07-00340
Resolution Enactment No: R-07-0351
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED
"ANCHORAGE REPLAT," A REPLAT IN THE CITY OF MIAMI OF
THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT
TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE
PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT
A," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO
EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
Sign
Veto
Ordinance Enactment No: 12926
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 29/ARTICLE III/SECTION 29-89, ENTITLED
"LANDFILLS AND WATERFRONT
IMPROVEMENTS/BULKHEADS, SEAWALLS, PIERS, DOCKS,
GROINS, MARINE RAILWAYS AND OTHER SIMILAR
STRUCTURES/DESIGN," TO REQUIRE SEAWALLS TOP
ELEVATION TO BE ABOVE THE OFFICIAL MIAMI-DADE
COUNTY FLOOD CRITERIA MAP 120-13-2; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto i
City of Miami
Page 17 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00562
07-00652A
Ordinance Enactment No: 12927
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "HISTORIC PRESERVATION," MORE
PARTICULARLY BY ADDING A NEW ARTICLE ENTITLED "AD
VALOREM TAX EXEMPTION," WHICH ESTABLISHES A CITY OF
MIAMI ("CITY") AD VALOREM TAX EXEMPTION PROCESS FOR
IMPROVEMENTS TO ARCHITECTURALLY AND HISTORICALLY
SIGNIFICANT STRUCTURES IN THE CITY; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign Veto
Resolution Enactment No: R-07-0355
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE DADE
HERITAGE TRUST TO BE ADMINISTERED BY THE CITY'S
DEPARTMENT OF CAPITAL IMPROVEMENTS, TO RESTORE
THE FIRST MIAMI HIGH STRUCTURE LOCATED ON
CITY -OWNED PROPERTY AT SOUTHSIDE PARK, 140-142
SOUTHWEST 11TH STREET, MIAMI, FLORIDA, IN THE AMOUNT
OF $355,000; ALLOCATING SAID FUNDS FROM B-30532,
CAPITAL IMPROVEMENT PROJECT ENTITLED: " OLD MIAMI
HIGH RESTORATION" AND GENERAL FUND ACCOUNT NO.
00001.980000.548000.0000.00000 OR OTHER FUNDING
SOURCES AS MAY BECOME AVAILABLE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROJECT
CO-OPERATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
Sign I I Veto
City of Miami Page 18 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00570
Resolution Enactment No: R-07-0356
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE RECOMMENDATION OF THE CITY MANAGER TO
APPROVE THE FINDINGS OF THE EVALUATION COMMITTEE
PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
05-06-119, THAT THE FIRMS MOST QUALIFIED TO PROVIDE
ARCHITECTURAL/ENGINEERING SERVICES FOR THE
"WATERFRONT DISTRICT PROJECTS," IN RANK ORDER ARE:
(1) COOPER, ROBERTSON & PARTNERS AND (2)
KIMLEY-HORN AND ASSOCIATES, INC.; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH
COOPER, ROBERTSON & PARTNERS, INC., THE TOP -RANKED
FIRM; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AN AGREEMENT WITH THE SECOND -RANKED
FIRM IN THE EVENT NEGOTIATIONS FAIL WITH THE
TOP -RANKED FIRM; DIRECTING THE CITY MANAGER TO
PRESENT THE NEGOTIATED AGREEMENT TO THE CITY
COMMISSION FOR CONSIDERATION AND APPROVAL AT A
LATER DATE.
Sign
07-00722 Resolution
Veto Li
Enactment No: R-07-0357
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS RECEIVED FROM THE
MIAMI-DADE COUNTY BUILDING BETTER COMMUNITIES
GENERAL OBLIGATION BOND ("GOB") IN THE TOTAL AMOUNT
OF $15,500,000 FOR THE HISTORIC VIRGINIA KEY BEACH
PARK MUSEUM, PROJECT B-30508 (THE "PROJECT");
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MIAMI-DADE COUNTY FOR THE GOB FUNDING TO THE
PROJECT AND TO EXECUTE ANY REQUIRED
DOCUMENTATION RELATED TO THE RECEIPT AND
ADMINISTRATION OF SAID FUNDS FOR SAID PROJECT
PURPOSES.
Sig n
Veto
City of Miami
Page 19 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00725
Resolution Enactment No: R-07-0358
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS RELATING TO OPERATIONAL AND
BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
Sign
07-00728 Resolution
Veto
Enactment No: R-07-0359
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE
STATE OF FLORIDA, OFFICE OF THE PUBLIC DEFENDER, FOR
THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO
REIMBURSE THE STATE FOR THE COST OF DEFENDING
CERTAIN CRIMINAL VIOLATIONS OF THE CODE OF THE CITY
OF MIAMI, FLORIDA.
Sign
Veto
City of Miami Page 20 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00750
Resolution Enactment No: R-07-0353
A RESOLUTION OF THE CITY OF MIAMI, FLORIDA, CITY
COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE
ISSUANCE OF NOT TO EXCEED (I) $115,652,000 IN
AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI,
FLORIDA LIMITED AD VALOREM TAX REFUNDING BONDS,
SERIES 2007A (HOMELAND DEFENSE/NEIGHBORHOOD
CAPITAL IMPROVEMENT PROJECTS) ("SERIES 2007A
BONDS"), TO REFUND A PORTION OF THE CITY'S LIMITED AD
VALOREM TAX BONDS, SERIES 2002 (HOMELAND
DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENT
PROJECTS), AND (II) $50,000,000 IN AGGREGATE PRINCIPAL
AMOUNT OF CITY OF MIAMI, FLORIDA LIMITED AD VALOREM
TAX BONDS, SERIES 2007B (HOMELAND
DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENT
PROJECTS) ("SERIES 2007B BONDS"), TO PAY FOR THE
COSTS OF ACQUISITION, CONSTRUCTION AND EQUIPPING
OF CERTAIN HOMELAND DEFENSE/NEIGHBORHOOD CAPITAL
IMPROVEMENT PROJECTS WITHIN THE CITY; PROVIDING
THAT SUCH SERIES 2007A BONDS AND SERIES 2007B BONDS
(COLLECTIVELY, THE "SERIES 2007 BONDS") SHALL NOT
CONSTITUTE GENERAL OBLIGATIONS OF THE CITY BUT
SHALL BE SPECIAL LIMITED OBLIGATIONS PAYABLE FROM A
LIMITED AD VALOREM TAX TO BE LEVIED ANNUALLY ON ALL
TAXABLE PROPERTY IN THE CITY, WHICH LIMITED AD
VALOREM TAX SHALL BE PLEDGED FOR THE PAYMENT OF
THE PRINCIPAL OF AND THE INTEREST ON SUCH SERIES
2007 BONDS; PROVIDING A SECONDARY SOURCE OF
PAYMENT FOR SUCH SERIES 2007 BONDS FROM NON AD
VALOREM REVENUES; MAKING CERTAIN COVENANTS AND
AGREEMENTS IN CONNECTION WITH SUCH NON AD
VALOREM REVENUES; DELEGATING TO THE CITY MANAGER
THE DETERMINATION OF CERTAIN MATTERS AND DETAILS
CONCERNING THE SERIES 2007 BONDS AND THE REFUNDING
OF THE REFUNDED BONDS AND AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL DOCUMENTS, INSTRUMENTS
AND CERTIFICATES IN CONNECTION THEREWITH;
AUTHORIZING THE NEGOTIATED SALE OF THE SERIES 2007
BONDS; APPROVING THE FORM AND AUTHORIZING THE
EXECUTION AND DELIVERY OF A BOND PURCHASE
AGREEMENT IN CONNECTION THEREWITH; APPROVING
UNCERTIFICATED, BOOK -ENTRY ONLY REGISTRATION OF
SAID SERIES 2007 BONDS WITH THE DEPOSITORY TRUST
COMPANY; DELEGATING TO THE CITY MANAGER AUTHORITY
TO NEGOTIATE AND OBTAIN A MUNICIPAL BOND INSURANCE
POLICY TO INSURE SAID SERIES 2007 BONDS AND TO
EXECUTE AND DELIVER ANY RELATED AGREEMENTS;
APPOINTING A PAYING AGENT AND BOND REGISTRAR;
APPROVING THE FORM AND AUTHORIZING THE EXECUTION
AND DELIVERY OF A PAYING AGENT AND REGISTRAR
City of Miami
Page 21 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00772
AGREEMENT; PROVIDING FOR A PRELIMINARY OFFICIAL
STATEMENT AND AN OFFICIAL STATEMENT AND THE
SELECTION OF A FINANCIAL PRINTER THEREFOR;
COVENANTING TO PROVIDE CONTINUING DISCLOSURE IN
CONNECTION WITH THE SERIES 2007 BONDS IN
ACCORDANCE WITH SECURITIES AND EXCHANGE
COMMISSION RULE 15C2-12 AND APPROVING THE FORM AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A
CONTINUING DISCLOSURE AGREEMENT WITH RESPECT
THERETO AND APPOINTING A DISCLOSURE DISSEMINATION
AGENT THEREUNDER; AUTHORIZING THE REFUNDING,
DEFEASANCE AND REDEMPTION OF THE REFUNDED BONDS;
APPROVING THE FORM AND AUTHORIZING THE EXECUTION
AND DELIVERY OF AN ESCROW DEPOSIT AGREEMENT AND
APPOINTING AN ESCROW AGENT AND A VERIFICATION
AGENT; AUTHORIZING ALL REQUIRED ACTIONS; AND
PROVIDING AN EFFECTIVE DATE.
Sign [] Veto
Resolution Enactment No: R-07-0352
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
THE OFFICIAL INTENT OF THE CITY OF MIAMI, FLORIDA TO
ISSUE SPECIAL OBLIGATION BONDS IN THE EXPECTED
MAXIMUM PRINCIPAL AMOUNT OF EIGHTY MILLION DOLLARS
($80,000,000) IN ORDER TO, AMONG OTHER THINGS,
REIMBURSE ITSELF FROM THE PROCEEDS OF SUCH SPECIAL
OBLIGATION BONDS FOR FUNDS ADVANCED BY THE CITY
FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO THE
ACQUISITION, CONSTRUCTION AND EQUIPPING OF CERTAIN
STREETSCAPE IMPROVEMENT PROJECTS; ESTABLISHING
CERTAIN RELATED DEFINITIONS OF TERMS; AND
AUTHORIZING CERTAIN INCIDENTAL ACTIONS BY THE CITY
MANAGER AND OTHER APPROPRIATE OFFICERS,
EMPLOYEES, AND AGENTS OF THE CITY, ALL AS REQUIRED
FOR PURPOSES OF SECTIONS 103 AND 141-150 OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
Sign
Veto
City of Miami
Page 22 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00774
Resolution Enactment No: R-07-0354
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
THE OFFICIAL INTENT OF THE CITY OF MIAMI, FLORIDA TO
ISSUE LIMITED AD VALOREM TAX BONDS IN THE EXPECTED
MAXIMUM PRINCIPAL AMOUNT OF FIFTY MILLION DOLLARS
($50,000,000), IN ORDER TO, AMONG OTHER THINGS,
REIMBURSE ITSELF FROM THE PROCEEDS OF SUCH LIMITED
AD VALOREM TAX BONDS FOR FUNDS ADVANCED BY THE
CITY FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO
THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF
HOMELAND DEFENSE/NEIGHBORHOOD CAPITAL
IMPROVEMENT PROJECTS; ESTABLISHING CERTAIN
RELATED DEFINITIONS OF TERMS; AND AUTHORIZING
CERTAIN INCIDENTAL ACTIONS BY THE CITY MANAGER AND
OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS
OF THE CITY, ALL AS REQUIRED FOR PURPOSES OF
SECTIONS 103 AND 141-150 OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
Sign U Veto LJ
City of Miami Page 23 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00439
Resolution Enactment No: R-07-0360
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING ALL
COUNTY AND MUNICIPAL MAYORS OF THE STATE OF
FLORIDA, TO SPONSOR INDIVIDUAL LEGISLATION
ADDRESSED TO THE FLORIDA LEGISLATURE TO AMEND THE
EXISTING FLORIDA STATUTE, CHAPTER 556, ENTITLED
"UNDERGROUND FACILITY DAMAGE PREVENTION AND
SAFETY," SECTION 556.105, ENTITLED "PROCEDURES," TO
REQUIRE EXCAVATORS AND/OR EXCAVATING
CONTRACTORS TO REMOVE INVALID UTILITY MARKINGS
FROM THE RIGHTS -OF -WAY UPON COMPLETION OF
EXCAVATIONS AND/OR DEMOLITION WORK; FURTHER
URGING GOVERNOR CHARLIE CRIST AND THE MEMBERS OF
THE FLORIDA LEGISLATURE TO AMEND FLORIDA STATUTE,
CHAPTER 556, SECTION 556.107, ENTITLED "VIOLATIONS," TO
ESTABLISH VIOLATIONS FOR EXCAVATORS AND/OR
EXCAVATING CONTRACTORS THAT DO NOT REMOVE INVALID
UTILITY MARKINGS; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS
DESIGNATED HEREIN.
Sign Li Veto
City of Miami
Page 24 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00775
Resolution Enactment No: R-07-0361
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A LOCALLY -FUNDED JOINT PARTICIPATION
AGREEMENT, AN ESCROW AGREEMENT AND A
MAINTENANCE MEMORANDUM OF AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORMS, WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FOOT"), FOR THE
CONSTRUCTION OF CERTAIN ROADWAY ENHANCEMENTS
ALONG BISCAYNE BOULEVARD, MIAMI, FLORIDA, INCLUDING
NON-STANDARD SIDEWALK TREATMENTS AND MEDIAN
LANDSCAPE UPLIGHTING, AS PART OF FUTURE FOOT
LANDSCAPE PROJECTS ALONG BISCAYNE BOULEVARD
FROM NORTHEAST 5TH STREET TO NORTHEAST 87TH
STREET, MIAMI, FLORIDA; ALLOCATING FUNDS, FOR THE
CITY OF MIAMI'S REQUIRED CONTRIBUTION, IN THE AMOUNT
OF $298,000, FROM CAPITAL IMPROVEMENT PROJECT
B-30564.
Sign
Veto
City of Miami
Page 25 of 27 Printed on 06/19/2007
File Number Title Enactment Number
07-00426
07-00811
Resolution Enactment No: R-07-0347
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE MIAMI ART
MUSEUM OF DADE COUNTY ASSOCIATION, INC., TO
SUPPORT THE DEVELOPMENT OF A NEW FINE ARTS
MUSEUM FACILITY IN THE CITY OF MIAMI-OWNED
BICENTENNIAL PARK, IN THE AMOUNT OF $2,000,000,
APPROVED BY A REFERENDUM OF THE VOTERS IN
NOVEMBER, 2001, AS A SPECIFIED PROJECT IN THE
HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND
PROGRAM; ALLOCATING SAID FUNDS, FROM CAPITAL
IMPROVEMENT PROJECT NO. B-78503 ENTITLED "MIAMI ART
MUSEUM -BICENTENNIAL PARK;" AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROJECT CO-OPERATION
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOLLOWING THE ISSUANCE OF SERIES II HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND
PROCEEDS, FOR SAID PURPOSE.
Sign [] Veto
Resolution Enactment No: R-07-0363
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $1,000, FOR THE "PORTRAITS BY DELIO
REGUERAL", PHOTOGRAPHY EXHIBIT BEING HELD AT THE
TOWER THEATER ON JULY 13-29, 2007; ALLOCATING FUNDS
FROM THE DISTRICT 4 SPECIAL EVENTS
NON -DEPARTMENTAL ACCOUNT CODE NO.
001000.921054.6. 289.
Sign LT] Veto L-
City of Miami
Page 26 of 27 Printed on 06/19/2007
File Number Title Enactment Number
ATTEST:
Manuel Diaz
Mayor
/i1/6'7
Date
The signature of the mayor indicates review and action for the items
(R-07-0318, R-07-0319, R-07-0320, R-07-0321, R-07-0322, R-07-0323,
R-07-0324, R-07-0325, R-07-0326, R-07-0327, R-07-0328, R-07-0329,
R-07-0330, R-07-0331, R-07-0332, R-07-0334, R-07-0335, R-07-0336,
R-07-0337, R-07-0338, R-07-0339, R-07-0340, R-07-0341, R-07-0342,
R-07-0343, R-07-0344, R-07-0345, R-07-0348, R-07-0349, R-07-0350,
R-07-0351, 12926, 12927, R-07-0355, R-07-0356, R-07-0357, R-07-0358,
R-07-0359, R-07-0353, R-07-0352, R-07-0354, R-07-0360, R-07-0361,
R-07-0347, R-07-0363). If any item does not indicate a determination to
sign or veto, the item shall be deemed to take effect 10 days from the date
of the City Commission Action.
�1t.�lt fit✓ '
Priscilla A. Thompson
City Clerk
W,A.L0,02/,02067
Date
City of Miami Page 27 of 27 Printed on 06/19/2007
City of Miami
Mayor's Signature Report
For File Id. 07-00716
Commission Meeting: June 14, 2007
*Please note the deadline to veto is on June 25, 2007 at 4:30 p.m.
Date:
/3/.' 7'
Please call Miri at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: June 14, 2007
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
07-00716
ATTEST:
Resolution Enactment No: R-07-0333
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE PURCHASE OF GLOCK PISTOLS AND MAGAZINES, FROM
OMB POLICE SUPPLY, PURSUANT TO CITY OF MIAMI
GARDENS COOPERATIVE BID NO. 06-04-014(A), EFFECTIVE
THROUGH APRIL 24, 2008, WITH OPTIONS TO EXTEND FOR
THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, SUBJECT TO
ANY FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS
BY THE CITY OF MIAMI GARDENS, TO BE UTILIZED ON AN
AS -NEEDED CONTRACT BASIS; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED.
Sign
Veto
The signature of the mayor indicates review and action for the items
(R-07-0333). If any item does not indicate a determination to sign or veto,
the item shall be deemed to take effect 10 days from the date of the City
Commission Action.
Priscilla A. Thompson
City Clerk
qc,„ ,q
Date
City of Miami Page 1 of 1 Printed on 06/18/2007
City of Miami
Mayor's Signature Report
For File Id. 07-00776
Commission Meeting: June 14, 2007
*Please note the deadline to veto is on June 25, 2007 at 4:30 p.m.
Received By: V\Lt,, ��—��� Date(A,
Please call Miri at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: June 14, 2007
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
07-00776
ATTEST:
Resolution Enactment No: R-07-0362
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN INTER -LOCAL AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH MIAMI-DADE COUNTY,
REGARDING MIAMI INTERNATIONAL AIRPORT (WILCOX FIELD)
ZONING.
Sign
M . uel Diaz
M•yor
Veto
V r+ 1 J r D /
Date
The signature of the mayor indicates review and action for the items
(R-07-0362). If any item does not indicate a determination to sign or veto,
the item shall be deemed to take effect 10 days from the date of the City
Commission Action.
/5; aev 7
Priscilla A. Thompson Date
City Clerk
City of Miami Page 1 of 1 Printed on 06/15/2007
City of Miami
Mayor's Signature Report
For File Id. 07-00773
Commission Meeting: June 14, 2007
rn
rn
*Please note the deadline to veto is on June 25, 2007 at 4:30 p.m.
Received By: tLYI) V--'
Date: Z LA %-1
Please call Miri at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: June 14, 2007
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
07-00773
ATTEST:
Resolution Enactment No: R-07-0346
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING
AGREEMENTS BETWEEN THE CITY OF MIAMI AND THE
EMPLOYEE ORGANIZATION KNOWN AS THE FLORIDA PUBLIC
EMPLOYEES COUNCIL 79 (SOLID WASTE), AFSCME, AFL-CIO,
LOCAL 871, FOR THE PERIODS OF OCTOBER 1, 2004
THROUGH SEPTEMBER 30, 2007 AND OCTOBER 1, 2007
THROUGH SEPTEMBER 20, 2010.
Sign
M$nuel Diaz
Mayor
Veto
Date
The signature of the mayor indicates review and action for the items
(R-07-0346). If any item does not indicate a determination to sign or veto,
the item shall be deemed to take effect 10 days from the date of the City
Commission Action.
CilLevt-eg Antpal),__
Priscilla A. Thompson
City Clerk
gfri„J2_, / c�dd
Date
City of Miami
Page 1 of 1 Printed on 06/14/2007